Company Information
CIN
Status
Date of Incorporation
24 November 1972
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,129,600
Authorised Capital
55,000,000
Directors
Ramaswamy Srinivasan
Director/Designated Partner
over 5 years ago
over 5 years ago
Ketan Chhotalal Bagadia
Managing Director
about 22 years ago
about 22 years ago
Hiren Mahendra Botadra
Whole Time Director
about 22 years ago
about 22 years ago
Past Directors
Saravanan Manoharan
Whole Time Director
about 7 years ago
about 7 years ago
Charges
20 December 2017
Canara Bank
10 Crore
28 December 2006
Axis Bank Limited
8 Crore
20 December 2017
Canara Bank
0
28 December 2006
Axis Bank Limited
0
20 December 2017
Canara Bank
0
28 December 2006
Axis Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Form INC-22-17122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(3)-15122020
Optional Attachment-(4)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(2)-15122020
Notice of resignation filed with the company-25072020
Proof of dispatch-25072020
Form DIR-11-25072020_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
